July 9, 2025 at 4:00 PM - Organizational / Regular Meeting

I. ORGANIZATIONAL MEETING

I.D. Approval of Designation of Legal Counsel and Services (ROLL CAL VOTE)

II. REGULAR MEETING

II.A. Consent Agenda - (ROLL CALL VOTE)

II.A.1. Minutes (June  4, 2025)

II.A.2. Composites, Payroll and Imprest Summaries

II.B. Board/Superintendent Travel (ROLL CALL VOTE)

II.C. Communications

II.D. Public Comments

III. INFORMATIONAL ITEMS

III.A. Board Updates

III.B. Superintendent Update

III.C. Department Updates

III.C.1. Finance

III.C.2. Special Education

III.C.3. Technology Services

III.C.4. Early Childhood

IV. ACTION ITEMS

IV.A. Approval of Vision and Dental Insurance Plan (ROLL CALL VOTE)

IV.B. Approval of ORS Compensation Attestation (ROLL CALL VOTE)

IV.C. Approval of Sign On, Retention & Referral Bonuses (ROLL CALL VOTE)

IV.D. Approval of Additional Consultant for VI (ROLL CALL VOTE)

IV.E. Approval of Technology Services Associate Network Server Analyst Position (ROLL CALL VOTE)

IV.F. Approval of Early Childhood 2025 - 2026 GSRP Wage (ROLL CALL VOTE)

IV.G. Approval of Increase GE Early Childhood Supervisor Contract Days (ROLL CALL VOTE)

IV.H. Approval of Purchase of Construction Trades Tiny House Trailers (ROLL CALL VOTE)

IV.I. Approval of Onsite Construction Trades Tiny Home Sale (ROLL CALL VOTE)

IV.J. Approval of Staff Resignations and Retirements (VOICE VOTE)

IV.K. Approval of Employment of New Staff (VOICE VOTE)

V. OTHER BUSINESS

V.A. Adjournment